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SECURITIES MARKET VIOLATIONS
Tesla, Samsung oppose new US tariffs on Vietnam as probe deadline nearsBusinesses are divided over whether Washington should propose new tariffs on Vietnamese goods this month, with Tesla and Samsung not in fav...- A Rs. 48 crore profit on paper, a Rs. 231 crore loss in reality: How a debt ‘turnaround’ can be an accounting illusionA company struggling with losses suddenly reports a profit. Its financial position appears to improve, raising hopes of a turnaround. But w...
- Tesla, Samsung oppose new US tariffs on Vietnam as probe deadline nearsA trade investigation into Vietnam's intellectual property practices is nearing a conclusion with a November 29 deadline. Various industrie...
- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custodySenior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...
- Sebi bars EKI Energy, MD Dabkara, others from market; imposes penaltyThe Securities and Exchange Board of India (Sebi) has taken serious action against EKI Energy Services Ltd and its Managing Director due to...
- Rs. 15 lakh crore of revenue, questioned by authorities – and the real worry was where the cash wentA company can report a loan, an advance, or an investment even after the cash has moved beyond its control. Sometimes the explanation is le...
- Sebi issues final order against Axis Capital, imposes regulatory censure; Axis Bank shares fall over 1%SEBI has issued a regulatory censure against Axis Capital, concluding proceedings linked to September 2024 restrictions. The regulator note...
- Who guards India’s digital gatekeepers?India has built effective digital systems that facilitate money transfer and identity verification across its diverse population. However, ...
- Alvin K. Hellerstein, a federal judge who handled Trump, Maduro and 9/11 cases, dies at 92Alvin K. Hellerstein, a prominent federal judge in Manhattan, has died at the age of 92. He presided over notable cases involving public fi...
- Bloomberg, two trading firms agree to pay Truth Social for faster access to Trump's posts, sources sayThe firms are Susquehanna International Group and Jump Trading, both high-frequency trading firms focused on algorithmic and automated stra...
- Sebi may ease extra disclosure rules for foreign portfolio investorsThe Securities and Exchange Board of India (Sebi) is reassessing its strict extra disclosure protocols for foreign portfolio investors. The...
- The Bond who came back from the dead: The risky world of AT1 bondsYes Bank AT1 bonds are back in the spotlight after the Supreme Court upheld the ruling invalidating their ₹8,415-crore write-off during the...
- Global Market: China's Lingjun Investment attracts $300 million from overseas investorsChina’s Lingjun Investment has raised at least $300 million from US and Southeast Asian investors as it resumes overseas fundraising. Stron...
- Global Market: Indonesia imposes record $117 million in fines for stock market violationsIndonesia’s financial regulator imposed record fines of 2.1 trillion rupiah ($116.67 million) for trading violations involving three listed...
- Nepal bans import, sales of Indian biscuit Priyagold over food safety violationsNepalese authorities have prohibited the import and sale of Priyagold biscuits manufactured by Surya Food and Agro. This decision was influ...
- Global Market: South Korea regulator says Solidigm US listing may breach dual-listing rulesSouth Korean regulators are examining whether a US listing of SK Hynix subsidiary Solidigm would breach dual-listing rules. The review rais...
- A protest, a price: Delhi trade faces Rs 400 crore daily risk, says CAITProtests in Delhi could put business transactions worth over Rs 400 crore at risk daily, according to the Confederation of All India Trader...
- Supreme Court rules against Yes Bank's write-off of Rs 8,415 crore AT1 bondsThe Supreme Court confirmed the decision of the Bombay High Court regarding Yes Bank's AT1 bonds. This ruling impacts ₹8,415 crore in bonds...
- Central Park in CP to remain shut on Oct 16-17, NDMC announces ahead of CJP's Delhi protestCentral Park in Connaught Place will be closed for the general public on October 16 and 17. The New Delhi Municipal Council has issued a no...
- Israeli firm used online ads to run vast spy operation, researchers sayDiscover-Tech, an Israeli digital advertising agency, faces serious allegations of orchestrating user surveillance via harmful ads. Researc...
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